SELWYNS TRAVEL LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW2 5NX

Company number 01385533
Status Active
Incorporation Date 24 August 1978
Company Type Private Limited Company
Address BUSWAYS HOUSE, WELLINGTON ROAD, TWICKENHAM, MIDDLESEX, TW2 5NX
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Howard Charles Goodbourn as a director on 4 July 2016. The most likely internet sites of SELWYNS TRAVEL LIMITED are www.selwynstravel.co.uk, and www.selwyns-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. Selwyns Travel Limited is a Private Limited Company. The company registration number is 01385533. Selwyns Travel Limited has been working since 24 August 1978. The present status of the company is Active. The registered address of Selwyns Travel Limited is Busways House Wellington Road Twickenham Middlesex Tw2 5nx. . GOODBOURN, Howard Charles is a Director of the company. HAYTON (JUNIOR), Barry is a Director of the company. JACKSON, Timothy David Wyse is a Director of the company. JONES, Selwyn Alun is a Director of the company. PRINCE, Geoff is a Director of the company. WHITEWAY, Steven Roy is a Director of the company. WILLIAMS, Richard Elfed is a Director of the company. Secretary CASLING, Richard Charles has been resigned. Secretary JONES, Selwyn Alun has been resigned. Secretary WILLIAMS, Richard Elfed has been resigned. Director CASLING, Richard Charles has been resigned. Director HUGHES, Jeanette Catherine has been resigned. Director JONES, Jeanette has been resigned. Director JONES, Kate has been resigned. Director LORD, David Disley has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
GOODBOURN, Howard Charles
Appointed Date: 04 July 2016
64 years old
Director
HAYTON (JUNIOR), Barry
Appointed Date: 15 March 2013
53 years old
Director
JACKSON, Timothy David Wyse
Appointed Date: 23 April 2014
61 years old
Director
JONES, Selwyn Alun

78 years old
Director
PRINCE, Geoff
Appointed Date: 15 March 2013
59 years old
Director
WHITEWAY, Steven Roy
Appointed Date: 15 March 2013
68 years old
Director
WILLIAMS, Richard Elfed
Appointed Date: 15 March 2013
75 years old

Resigned Directors

Secretary
CASLING, Richard Charles
Resigned: 31 December 2015
Appointed Date: 15 March 2013
Secretary
JONES, Selwyn Alun
Resigned: 18 May 1998
Secretary
WILLIAMS, Richard Elfed
Resigned: 15 March 2013
Appointed Date: 18 May 1998
Director
CASLING, Richard Charles
Resigned: 31 December 2015
Appointed Date: 15 March 2013
73 years old
Director
HUGHES, Jeanette Catherine
Resigned: 15 March 2013
Appointed Date: 01 June 2006
44 years old
Director
JONES, Jeanette
Resigned: 15 March 2013
76 years old
Director
JONES, Kate
Resigned: 31 May 2006
104 years old
Director
LORD, David Disley
Resigned: 30 June 1993
79 years old

Persons With Significant Control

Ratp Dev Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SELWYNS TRAVEL LIMITED Events

31 Jan 2017
Confirmation statement made on 1 January 2017 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Appointment of Howard Charles Goodbourn as a director on 4 July 2016
03 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 64,100
03 Feb 2016
Termination of appointment of Richard Charles Casling as a director on 31 December 2015
...
... and 139 more events
30 Nov 1979
Share capital
23 Nov 1979
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Sep 1979
Increase in nominal capital
27 Dec 1978
Allotment of shares
24 Aug 1978
Incorporation

SELWYNS TRAVEL LIMITED Charges

21 February 2011
Chattel mortgage
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Volvo B9R plaxton elite serial number YV3S5P729BA145983.
21 February 2011
Chattel mortgage
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Volvo B9R plaxton elite serial number YV3S5P720BA145984.
21 February 2011
Chattel mortgage
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Volvo B9R plaxton elite serial number YV3S5P727BA145982.
21 February 2011
Chattel mortgage
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Volvo B9R plaxton elite chassis number YV3S5P615BA145981.
13 April 2010
Chattel mortgage
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Volvo B9R mkii plaxton 12.6MTR elite dda reg YN10 fkt…
13 April 2010
Chattel mortgage
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Volvo B9R mkii plaxton 12.6MTR elite dda reg YN10 fkr…
13 April 2010
Chattel mortgage
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Volvo B9R mkii plaxton 12.6MTR elite dda reg YN10 fkv…
13 April 2010
Chattel mortgage
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Volvo B9R mkii plaxton 12.6MTR elite dda reg YN10 fkp…
13 April 2010
Chattel mortgage
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Volvo B9R mkii plaxton 12.6MTR elite dda reg YN10 fko…
13 April 2010
Chattel mortgage
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Volvo B9R mkii plaxton 12.6MTR elite dda reg YN10 fkm…
13 April 2010
Chattel mortgage
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Volvo B9R mkii plaxton 12.6MTR elite dda reg YN10 fks…
3 June 2008
Mortgage
Delivered: 10 June 2008
Status: Satisfied on 3 July 2013
Persons entitled: Barclays Bank PLC C/0 Barclays Mercantile Business Finance Limited
Description: The goods being vdl coach chassis no. XMGDE40XS0H012002 reg…
2 March 2006
Deed of chattel mortgage
Delivered: 3 March 2006
Status: Satisfied on 4 January 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Scanoa L94 van hool T9 49 seat executive coach chassis…
2 March 2006
Deed of chattel mortgage
Delivered: 3 March 2006
Status: Satisfied on 4 January 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The assets being tow new coaches of which are 1.M.A.N…
23 March 2004
Fixed charge
Delivered: 25 March 2004
Status: Satisfied on 4 January 2013
Persons entitled: Lloyds Udt Limited
Description: 2 x daf SB4000AUTO chassis with 49 r/t ac van hool alizee…
23 January 2004
Fixed charge
Delivered: 24 January 2004
Status: Satisfied on 4 January 2013
Persons entitled: Lloyds Udt Limited
Description: 2 x daf SB4000AUTO chassis with 49 r/t ac van hool alizee…
29 December 2003
Chattel mortgage
Delivered: 3 January 2004
Status: Satisfied on 4 January 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal charge and assignment the assets being two…
3 October 2002
Mortgage
Delivered: 24 October 2002
Status: Satisfied on 4 January 2013
Persons entitled: Greater Manchester Passenger Transport Executive
Description: Vehicle mercedes vito 108 cdi chassis number 63809423414451…
3 October 2002
Mortgage
Delivered: 24 October 2002
Status: Outstanding
Persons entitled: Greater Manchester Passenger Transport Executive
Description: Optare alero minibus chassis no sab 210000000000270. optare…
7 February 2002
Chattel mortgage
Delivered: 19 February 2002
Status: Satisfied on 4 January 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Daf WSL242LAUTO chassis no. OH009351 registration no. YJ51…
2 March 2001
Fixed charge
Delivered: 3 March 2001
Status: Satisfied on 4 January 2013
Persons entitled: Lloyds Udt Limited
Description: A fixed charge over daf SB120 vehicle with wrights cadet…
26 March 1996
Legal mortgage
Delivered: 3 April 1996
Status: Satisfied on 4 January 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at cavendish farm road formerly k/a…
1 June 1992
Legal mortgage
Delivered: 5 June 1992
Status: Satisfied on 4 January 2013
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of york place runcorn…
28 June 1991
Legal mortgage
Delivered: 15 July 1991
Status: Satisfied on 4 January 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property situate & k/a 1,2 & 3 old hall cottages…
23 January 1987
Legal mortgage
Delivered: 29 January 1987
Status: Satisfied on 19 September 1998
Persons entitled: National Westminster Bank PLC
Description: 23 ascot avenue runcorn, cheshire. Title no ch 238614…
13 January 1984
Legal mortgage
Delivered: 18 January 1984
Status: Satisfied on 19 September 1998
Persons entitled: National Westminster Bank PLC
Description: F/H & l/h property known as industrial premises situate at…
26 January 1979
Mortgage debenture
Delivered: 5 February 1979
Status: Satisfied on 4 December 2015
Persons entitled: National Westminster Bank LTD
Description: Fixed & floating charge on the undertaking and all property…

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